EFTA00388861.pdf

From: To: Subject: Date: Attachments: Inline-Images: Darren Indyke la> Lesley Groff Fwd: Thomas World Air, LLC Thu, 20 Jun 2013 17:50:05 +0000 mime_part_3_(applicatiowevnd.opetutmlformats- officedocument.wordprocessingml.document); FSF,_LLC_- _Change_ofAgent_&Office.docx; IGO_Company_LLC_-_Change_ofAgent_Office.docx; Change_ofAgent&Officen Thomas_World_Air,_LLC.docx; Consent_of_BOD_- _JEVI_Foundation,_Inc..docx image00 Ljpg Please print the attachments and give to me. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Teleph Teleco Mobile email: ********************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. *************************************************************************************** ******** Begin forwarded message: From: Brett Geary •cl > Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke c>, Jeanne Brennan Subject: RE: Thomas World Air, LLC Darren & Jeanne, Attached please find the revised forms for all the LLC's and the consent of the board of directors for JEVI Foundation, Inc. EFTA00388861 Brett Geary 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Darren Indyke [mailto Sent: Thursday, June 20, 2013 12:16 PM To: Jeanne Brennan; Brett Geary Subject: Re: Thomas World Air, LLC Re: Thomas World Air, LLC. No. I do not have a better copy, but can read the Articles well enough to make out that Denise Francois, Esquire is the agent. Denise Francois, Esquire, Hodge & Francois, 1340 Taameberg, St. Thomas, V.I. 00802. The Physical and Mailing address on the Articles is do Hodge & Francois, 1340 Taarneberg, St. Thomas, V.I. 00802. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Teleph Teleco Mobile email: ********************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. EFTA00388862 Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC -All rights reserved. *********************************************************************************************** On Jun 19, 2013, at 10:20 AM, Jeanne Brennan wrote: I do not have a better copy . Do you? From: Brett Geary [mailto: Sent: Wednesday, June 19, 2013 10:09 AM To: Jeanne Brennan ( Subject: Thomas World Air, LLC Do you have a better copy of the articles. I am having trouble reading them. Or at least can you give me the name and address of the agent and the address of the designated office? Brett Geary <image001.jpg> 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Jeanne Brennan [mailto: Sent: Thursday, June 13, 2013 1:54 PM To: Brett Geary Cc: 'Darren Indyke' Subject: RE: Change of Agent/Office Brett I found another entity with Hodge Francios as resident agent. See attached. Darren if you have a better copy of articles can you send to Brett. This is the best copy I have. Thanks Jeanne From: Brett Geary [mailto: Sent: Thursday, June 13 2013 12:19 PM To: Jeanne Brennan ( Subject: Change of Agent/Office EFTA00388863 Hello Jeanne and Darren, Attached please find the change of office and agent forms. Please let me know if there are any changes that need to be made. I did send them to you as word documents so you can make changes if you like. Some of the LLCs listed Jeanne as a manager, so for those I made the manager the signatory. All the others I made Jeffrey sign as a member. As for the corporations I assumed most would be signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is this still accurate? Brett Geary <image001.jpg> 91(X) Port of Sale Mall Suite IS St. Thomas, US Virgin Islands 00802 Office - Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. <20130613131837304.pdf> EFTA00388864